Announcement on the board resolution approving the execution of a syndicated loan agreement

Subject:Announcement on the board resolution approving
the execution of a syndicated loan agreement with the
banking consortium

1.Date of occurrence of the event:2026/10/28
2.Counterparty to the contract or commitment:Banking consortium coordinated
by Bank of Taiwan Co., Ltd., with First Commercial Bank Co., Ltd. and
Taipei Fubon Commercial Bank Co., Ltd. as joint lead arrangers.
3.Relationship with the Company:Not related parties of the Company.
4.Starting and ending dates (or rescission date) of the
contract or commitment:
The term is five years from the date of initial utilization.
5.Major content (not applicable where rescinded):
Total credit facility: NT$35 billion. Subject to the formation of the
banking consortium, the total facility amount may be adjusted within a
20% range. The final amount will be the amount set forth in the executed
syndicated loan agreement.
6.Restrictive covenants (not applicable where rescinded):
In accordance with the syndicated loan agreement.
7.Commitment (not applicable where rescinded):
In accordance with the syndicated loan agreement.
8.Any other important agreement (not applicable where rescinded):
In accordance with the syndicated loan agreement.
9.Effect on company finances and business:
To strengthen the Company's working capital.
10.Concrete purpose/objective:To strengthen the Company's working capital.
11.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 8 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None